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Euro Foreign Exchange Reference Rates as at: 22.12.2014.
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Regulations governing banking supervision


The Banking Law
(˝Official Gazette of MNE“, nos.17/08, 44/10)


Law on Bank Bankruptcy and Liquidation
(“Official Gazette of RoM” no.47/01, ˝Official Gazette of MNE“ nos. 62/08, 44/10)

Law on the Prevention Of Money Laundering and Terrorist Financing
("Official Gazette of Montenegro" no. 14/07 21. Dec 2007 and 4/08 17. Jan 2008)


Decision on Minimum Standards for Operational Risk Management in Banks
("Official Gazette of MNE", no. 24/09)


 Decision on Reports to be submitted to the Central Bank of Montenegro pursuant to the Banking Law
("Official Gazette of MNE", no. 68/08)

Decision on Amendments to the Decision on Reports to be submitted to the Central Bank of Montenegro pursuant to the Law on Banks
("Official Gazette of MNE", no. 41/09)

Decision on Amendments to the Decision on Reports to be submitted to the Central Bank of Montenegro pursuant to the Banking Law
("Official Gazette of MNE", no. 15/09)


Decision on the Chart of Accounts for Banks
("Official Gazette of MNE", no. 68/08)

Chart of Accounts for Banks - Attachment


Decision on Capital Adequacy of Banks
("Official Gazette of MNE", no. 60/08)

Decision on Internal Audit in Banks
("Official Gazette of MNE", no. 60/08)


Decision on Methodology for Country Risk Measurement in Banks
("Official Gazette of MNE", no. 60/08)


Decision on Minimum Standards for Interest Rate Risk Management Not Originating from Bank's Trading Activities
("Official Gazette of MNE", no. 60/08)


Decision on Minimum Standards for Liquidity Risk Management in Banks
("Official Gazette of MNE", no. 60/08)

Decision on Minimum Standards for Market Risks Management in Banks
("Official Gazette of MNE", no. 60/08)


Decision on the Basics of Internal Control System in Banks
("Official Gazette of MNE", no. 60/08)

Decision on the content and manner of maintaining registrys of banks, foreign bank branches, micro-credit financial institutions, credit unions, and foreign bank representative offices
("Official Gazette of MNE", no. 60/08)


Guidelines on Bank Risk Analysis Aimed at Preventing Money Laundering and Terrorism Financing
(Date of publishing on the internet: 15.03.2010.)

 

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